HEATH SQUARE DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heath Square Developments Limited. The company was founded 8 years ago and was given the registration number 10308868. The firm's registered office is in LONDON. You can find them at 112 Jermyn Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HEATH SQUARE DEVELOPMENTS LIMITED |
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| Company Number | : | 10308868 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 August 2016 |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 112 Jermyn Street, London, United Kingdom, SW1Y 6LS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr David Simon Martin |
| Notified on | : | 21 December 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 19, William Mews, London, England, SW1X 9HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Hilmark Limited |
| Notified on | : | 12 April 2017 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 19, Church Road, Craigavon, Northern Ireland, BT63 5HT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Rc Antemma Developments Limited |
| Notified on | : | 02 August 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 19 Diamond Court, Opal Drive, Milton Keynes, United Kingdom, MK15 0DU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)